Company Information

CIN
Status
Date of Incorporation
05 June 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Brijesh Kumar Soni
Brijesh Kumar Soni
Director/Designated Partner
almost 2 years ago
Ravi Vasudeo Goenka
Ravi Vasudeo Goenka
Director/Designated Partner
about 18 years ago

Past Directors

Vasudeo Goenka Nathmal
Vasudeo Goenka Nathmal
Director
about 18 years ago

Documents

Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
List of share holders, debenture holders;-13022020
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-201115.OCT
Form AOC-4-271015.OCT
Form23AC-111214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT